HUTTON COLLINS GP II LIMITED
Company Number SC292122
Status
Dissolved
Incorporated
October 21, 2005
Entity Type
Ltd
Registered Office
50 Lothian Road
Edinburgh
EH3 9WJ
64303
Previous Names
LOTHIAN SHELF (324) LIMITED
Ceased on Nov 18, 2005
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HUTTON COLLINS GP II LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #SC292122, this organization has been active since October 2005. Primarily in the 64303 sector, the business maintains its official headquarters at 50 Lothian Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Sep 22, 2020
Gazette
Apr 14, 2020
Dissolution
Apr 3, 2020
Accounts
Nov 8, 2019
Confirmation Statement
Oct 22, 2019
Accounts
Dec 18, 2018
Confirmation Statement
Dec 11, 2018
Officers
Mar 23, 2018
Officers
Mar 22, 2018
Accounts
Dec 20, 2017
Confirmation Statement
Oct 24, 2017
Accounts
Dec 20, 2016
Confirmation Statement
Oct 28, 2016
Accounts
Dec 1, 2015
Annual Return
Oct 29, 2015
Annual Return
Jan 20, 2015
Accounts
Dec 4, 2014
Accounts
Nov 28, 2013
Annual Return
Oct 24, 2013
Accounts
Jan 24, 2013
Annual Return
Oct 24, 2012
Annual Return
Nov 9, 2011
Accounts
Sep 7, 2011
Annual Return
Dec 14, 2010
Officers
Dec 14, 2010
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Graham Stuart Hutton
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Board & Leadership
Board Retention
33%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate secretary
director
corporate nominee director
Connected Companies
09312995
HUTTON COLLINS (2014) LIMITED
HUTTON, Graham Stuart is a director
06248455
DMWSL 567 LIMITED
COLLINS, Matthew Howard is a director
05929340
2E2 HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
06849483
HUTTON COLLINS INVESTMENTS LIMITED
COLLINS, Matthew Howard is a director
SC339442
HUTTON COLLINS GP III LIMITED
HUTTON, Graham Stuart is a director
OC325019
HUTTON COLLINS PARTNERS LLP
HUTTON, Graham Stuart is a llp designated member
SC257172
HUTTON COLLINS CIP LIMITED
HUTTON, Graham Stuart is a director
04267521
HUTTON COLLINS & COMPANY LIMITED
COLLINS, Matthew Howard is a secretary
04267674
HUTTON COLLINS MEZZANINE GP LIMITED.
HUTTON, Graham Stuart is a director
08729297
HELLESPONT HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
04535585
SHREWSBURY SCHOOL ENTERPRISES LIMITED
COLLINS, Matthew Howard is a director
07801480
MAISON SEVEN LTD
COLLINS, Matthew Howard is a director
05518878
INTERFLOOR OPERATIONS LIMITED
COLLINS, Matthew Howard is a director
05516829
INTERFLOOR GROUP LIMITED
COLLINS, Matthew Howard is a director
05575191
PREMIUM CASUAL DINING (GK) LIMITED
COLLINS, Matthew Howard is a director
05509331
PCD GROUP LIMITED
COLLINS, Matthew Howard is a director
05182964
RAMEN HOLDINGS LIMITED
COLLINS, Matthew Howard is a director
05155508
A3 CINEMA LIMITED
COLLINS, Matthew Howard is a director
00928440
B.T.I. INVESTMENTS
COLLINS, Matthew Howard is a director
02722437
THE FREMANTLE TRUST
HUTTON, Graham Stuart is a director
05221478
ELETTRA GP LTD.
HUTTON, Graham Stuart is a director
08132379
SURVIVOR GROUP HOLDINGS LIMITED
HUTTON, Graham Stuart is a director
08118391
NOVUS LEISURE GROUP LIMITED
HUTTON, Graham Stuart is a director
08132364
SURVIVOR GROUP LIMITED
HUTTON, Graham Stuart is a director